INVICTA LEISURE (SUNDERLAND) LIMITED: Directors

Overview

Company Name	INVICTA LEISURE (SUNDERLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03349538
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997
Date of Cessation	Jan 05, 2019

Who are the officers of INVICTA LEISURE (SUNDERLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARCHIBALD, James 45 Church Street B3 2RT Birmingham C/O Mazars Llp	Jul 18, 2011		Secretary	45 Church Street B3 2RT Birmingham C/O Mazars Llp		British		162966230001
BUCKNALL, Matthew William 45 Church Street B3 2RT Birmingham C/O Mazars Llp	Jul 18, 2011		Director	45 Church Street B3 2RT Birmingham C/O Mazars Llp	United Kingdom	British	1960-6	162066820001
CARTER, David Anthony Rowland 45 Church Street B3 2RT Birmingham C/O Mazars Llp	Aug 08, 2016		Director	45 Church Street B3 2RT Birmingham C/O Mazars Llp	England	British	1970-2	213043670001
COOK, Robert Barclay 45 Church Street B3 2RT Birmingham C/O Mazars Llp	Aug 08, 2016		Director	45 Church Street B3 2RT Birmingham C/O Mazars Llp	United Kingdom	British	1966-1	172635260001
HARTLEY, Johanna Ruth 45 Church Street B3 2RT Birmingham C/O Mazars Llp	Dec 09, 2015		Director	45 Church Street B3 2RT Birmingham C/O Mazars Llp	England	British	1975-3	203782500001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Feb 28, 2003	Jul 12, 2004	Secretary	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey		British		58961410002
FALLOWS, Michael Joseph 11 Greville Drive Edgbaston B15 2UU Birmingham	May 05, 1998	Feb 28, 2003	Secretary	11 Greville Drive Edgbaston B15 2UU Birmingham		British		58345490001
SCALES, Eugene Patrick Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	Jul 07, 2008	Jun 30, 2010	Secretary	Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire		Other		124193970001
TYSON, Roger Thomas Virley 2 Gadd Close RG40 5PQ Wokingham Berkshire	Jul 12, 2004	Jul 07, 2008	Secretary	2 Gadd Close RG40 5PQ Wokingham Berkshire		British		113777700001
WONG, Wai Chung Flat 3 Rowsley Lodge 72a Lady Margaret Road N19 5EL London	May 13, 2003	Aug 22, 2003	Secretary	Flat 3 Rowsley Lodge 72a Lady Margaret Road N19 5EL London		British		123616460002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 10, 1997	Apr 28, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Feb 28, 2003	Aug 13, 2007	Director	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	United Kingdom	British	1967-4	58961410002
BURROWS, Mark Paul Aldersgate Street EC1A 4LX London 100	Nov 24, 2014	Dec 01, 2015	Director	Aldersgate Street EC1A 4LX London 100	United Kingdom	British	1969-12	192910210001
CHARLTON, Stephen Paul 9 Rowan Close L40 4LP Burscough Lancashire	Sep 04, 2007	Nov 30, 2008	Director	9 Rowan Close L40 4LP Burscough Lancashire	England	British	1964-5	96743210001
CLELAND, Jonathan Bradley North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	Dec 14, 2009	Jul 18, 2011	Director	North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	United Kingdom	British	1965-12	146698270001
CREED, Stuart John Jade House The Avenue Claverton Down BA2 7AX Bath	Apr 28, 1997	May 13, 2003	Director	Jade House The Avenue Claverton Down BA2 7AX Bath	United Kingdom	British	1950-2	3716600001
DHODY, Jog North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	Mar 26, 2008	Jul 18, 2011	Director	North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	United Kingdom	British	1978-4	104269910002
FALLOWS, Michael Joseph 11 Greville Drive Edgbaston B15 2UU Birmingham	May 05, 1998	Feb 28, 2003	Director	11 Greville Drive Edgbaston B15 2UU Birmingham	England	British	1950-1	58345490001
FIELD, Norman Mark North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	Jul 18, 2011	Feb 27, 2013	Director	North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	United Kingdom	South African	1970-3	161860310001
GILLIS, Neil Duncan Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	Aug 21, 2003	Jul 13, 2007	Director	Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	England	British	1965-1	69204500003
GUYER, Paul John Oakwood House 29 Leydene Park GU32 1HF East Meon Hampshire	Oct 01, 2004	Sep 12, 2007	Director	Oakwood House 29 Leydene Park GU32 1HF East Meon Hampshire		British	1966-2	100971720002
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Nov 28, 2007	Apr 30, 2008	Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	30306840002
LEATHERBARROW, David Jon North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	Dec 19, 2008	Jul 18, 2011	Director	North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	England	British	1969-2	135618280002
MCCOLLUM, Kevin Whinwood House Beaulieu Road SO43 7AA Lyndhurst Hampshire	Apr 28, 1997	Feb 24, 2003	Director	Whinwood House Beaulieu Road SO43 7AA Lyndhurst Hampshire		British	1952-7	52952720001
MCGUIGAN, Marc Edward Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester	Oct 03, 2003	May 09, 2006	Director	Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester	England	British	1963-12	93677590002
MERRICK, Matthew Graham Aldersgate Street EC1A 4LX London 100 England	Jul 18, 2011	Aug 02, 2016	Director	Aldersgate Street EC1A 4LX London 100 England	United Kingdom	British	1978-2	162110530001
MOORE, Trevor Philip Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent	May 10, 2006	Apr 04, 2007	Director	Malmsmead Bayleys Hill TN14 6HS Sevenoaks Kent	United Kingdom	British	1969-7	113047410001
SEGAL, Richard Lawrence North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	Oct 14, 2009	Jul 18, 2011	Director	North Fourth Street MK9 1HL Milton Keynes Active House 21 Buckinghamshire	England	British	1963-5	138744060001
TIMMS, Glenn Gordon 8 Haywards Close RG9 1UY Henley On Thames Oxfordshire	Jul 13, 2007	Jun 18, 2009	Director	8 Haywards Close RG9 1UY Henley On Thames Oxfordshire		British	1961-6	54133140004
WEATHERLEY, Kenneth Frank 8 Langtons Court Sun Lane SO24 9UE Alresford Hampshire	Apr 28, 1997	Sep 26, 2003	Director	8 Langtons Court Sun Lane SO24 9UE Alresford Hampshire		British	1947-11	50477690001
WOOLF, Paul Antony Aldersgate Street EC1A 4LX London 100 England	Feb 27, 2013	Feb 21, 2017	Director	Aldersgate Street EC1A 4LX London 100 England	United Kingdom	British	1964-12	160679880001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 10, 1997	Apr 28, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
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